United States of America v. $29,800.00, More or Less, in United States Currency et al

Petitioner: United States of America
Respondent: $70,000.00, More or Less, in United States Currency in Safe Deposit Box #K89, Frost Bank and $29,800.00, More or Less, in United States Currency
Case Number: 5:2019cv00054
Filed: January 18, 2019
Court: US District Court for the Western District of Texas
Presiding Judge: Xavier Rodriguez
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None

Docket Report

This docket was last retrieved on January 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 18, 2019 Filing 1 VERIFIED COMPLAINT FOR FORFEITURE, filed by United States of America. (Attachments: #1 Order for Warrant of Arrest of Property, #2 Warrant for the Arrest of Property, #3 Notice of Complaint for Forfeiture, #4 Civil Cover Sheet)(dtg)
January 18, 2019 If ordered by the court, all referrals will be assigned to Magistrate Judge Chestney. (dtg)
January 18, 2019 THIS CASE HAS BEEN RANDOMLY ASSIGNED TO JUDGE XAVIER RODRIGUEZ. (dtg)

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Petitioner: United States of America
Represented By: Fidel Esparza, III
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Respondent: $70,000.00, More or Less, in United States Currency in Safe Deposit Box #K89, Frost Bank
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Respondent: $29,800.00, More or Less, in United States Currency
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